CECIL SPIVEY Network & Fraud Signals

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 405523. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 405523.

Shares a registration email domain with other carriers

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 30 related authorities · joined by email domain

Authorities
30
Combined power
68
States
20
Oldest authority
Jun 25, 1982
Active now
16